# PhishDestroy threat dossier — tancas.com ================================================================ Fetched: 2026-04-27 18:54:39 UTC Canonical: https://phishdestroy.io/domain/tancas.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Base ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.47.213 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: houston.ns.cloudflare.com, izabella.ns.cloudflare.com Registered: 2026-03-02 Page title: Tancas: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-05-31 Status: INVALID chain Fingerprint: 45519fe0103404e3052c2e2e30df244f0b76034402458f2f9874fc42a820a0b6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 20:24:33 UTC (by PhishDestroy tracker) First reported: 2026-04-22 17:26:09 UTC (abuse notice filed) Last verified: 2026-04-24 13:40:03 UTC Neutralised: 2026-04-22 21:59:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db637-990e-72bf-b56d-44fe0c5110e7/ URLQuery: https://urlquery.net/report/574ebecb-4b15-4623-86ec-52077cbb64c7 Wayback Machine: https://web.archive.org/web/*/tancas.com crt.sh CT logs: https://crt.sh/?q=%25.tancas.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tancas.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tancas.com URLhaus: https://urlhaus.abuse.ch/host/tancas.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 20:25:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged tancas.com as a live crypto scam domain actively hosting phishing content. This site mimics legitimate investment portals to steal cryptocurrency deposits and harvest user credentials. The domain was created on March 02, 2026, and is currently resolving to IP address 104.21.47.213. This domain has not yet been flagged on VirusTotal, receiving 0/95 detections as of the latest scan. The domain is registered through NameSilo, LLC, a registrar known for accommodating both legitimate and malicious registrations. No evidence yet indicates inclusion on major blocklists or security threat intelligence feeds. Its SSL certificate was issued by Let’s Encrypt, which does not confirm legitimacy—phishing sites frequently use free certificates to appear trustworthy. The newness of the domain (registered just days ago) increases the risk of unnoticed abuse. Users should immediately block access to tancas.com at network and device levels. Avoid clicking any links from emails, ads, or social media posts promoting this domain. If funds or credentials were submitted, report the incident to local cybercrime units and cryptocurrency exchanges supporting the wallets used. Enable multi-factor authentication on all financial accounts and verify website authenticity via official channels before engaging with investment offers. [Updates since narrative was generated:] - VirusTotal detections: now 4/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-3BBF46 Favicon MD5: 698834f788b868ad072a058694a5232e TLS cert SHA-256: 45519fe0103404e3052c2e2e30df244f0b76034402458f2f9874fc42a820a0b6 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tancas.com/ JSON API: https://api.destroy.tools/v1/check?domain=tancas.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io